D.L WINDOWS LIMITED

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D.L WINDOWS LIMITED

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Key Data

Status

Active

Company No.

06597418

Incorporation date

20/05/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7 William Street, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9BNCopy
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Latest events (Record since 20/05/2008)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon04/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/08/2024
Director's details changed for Mr Adam Lyus on 2024-08-01
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon13/05/2024
Termination of appointment of Neil Ian Miller as a director on 2024-05-10
dot icon04/01/2024
Registered office address changed from Unit 1a Clark Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9BS England to Unit 7 William Street Porte Marsh Industrial Estate Calne Wiltshire SN11 9BN on 2024-01-04
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon01/02/2022
Appointment of Mr Neil Ian Miller as a director on 2022-02-01
dot icon26/10/2021
Amended total exemption full accounts made up to 2021-03-31
dot icon16/09/2021
Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Unit 1a Clark Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9BS on 2021-09-16
dot icon10/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/07/2021
Confirmation statement made on 2021-07-14 with updates
dot icon22/06/2021
Registered office address changed from 1a Clark Avenue Calne SN11 9BS England to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 2021-06-22
dot icon24/02/2021
Cessation of Malcolm William Lyus as a person with significant control on 2021-02-22
dot icon24/02/2021
Notification of Adam Lyus as a person with significant control on 2021-02-22
dot icon24/02/2021
Cessation of Lybrook Holdings Limited as a person with significant control on 2021-02-22
dot icon05/11/2020
Termination of appointment of Malcom Lyus as a director on 2020-11-03
dot icon07/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/07/2020
Notification of Lybrook Holdings Limited as a person with significant control on 2016-04-06
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon20/05/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon14/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/05/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon28/05/2019
Appointment of Mr Adam Lyus as a director on 2019-05-28
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/05/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon28/03/2017
Registered office address changed from 127 Malmesbury Road Chippenham Wilts SN15 1PZ to 1a Clark Avenue Calne SN11 9BS on 2017-03-28
dot icon03/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon16/06/2016
Director's details changed for Malcom Lyus on 2016-06-01
dot icon22/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon12/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon01/05/2015
Previous accounting period shortened from 2015-05-31 to 2015-03-31
dot icon29/01/2015
Accounts for a dormant company made up to 2014-05-31
dot icon05/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon05/06/2014
Director's details changed for Malcolm Lyus on 2014-03-23
dot icon25/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon26/07/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon24/01/2013
Accounts for a dormant company made up to 2012-05-31
dot icon25/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon25/01/2012
Accounts for a dormant company made up to 2011-05-31
dot icon01/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon02/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon16/08/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon16/08/2010
Termination of appointment of Neil Heavens as a secretary
dot icon16/08/2010
Director's details changed for Malcolm Lylis on 2009-10-01
dot icon09/08/2010
Registered office address changed from 10 Oliver Close the Prinnels Swindon Wiltshire SN5 6NP on 2010-08-09
dot icon08/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon13/07/2009
Return made up to 20/05/09; full list of members
dot icon07/03/2009
Certificate of change of name
dot icon19/06/2008
Director appointed malcolm lylis
dot icon19/06/2008
Secretary appointed neil heavens
dot icon19/06/2008
Registered office changed on 19/06/2008 from 127 malmesbury rd chippenham wilts SN15 1PZ
dot icon20/05/2008
Appointment terminated director form 10 directors fd LTD
dot icon20/05/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

14
2023
change arrow icon+72.02 % *

* during past year

Cash in Bank

£324,206.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
85.57K
-
0.00
188.65K
-
2022
15
56.44K
-
0.00
188.47K
-
2023
14
6.38K
-
0.00
324.21K
-
2023
14
6.38K
-
0.00
324.21K
-

Employees

2023

Employees

14 Descended-7 % *

Net Assets(GBP)

6.38K £Descended-88.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

324.21K £Ascended72.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyus, Adam
Director
28/05/2019 - Present
2
Miller, Neil Ian
Director
01/02/2022 - 10/05/2024
1

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About D.L WINDOWS LIMITED

D.L WINDOWS LIMITED is an(a) Active company incorporated on 20/05/2008 with the registered office located at Unit 7 William Street, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of D.L WINDOWS LIMITED?

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D.L WINDOWS LIMITED is currently Active. It was registered on 20/05/2008 .

Where is D.L WINDOWS LIMITED located?

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D.L WINDOWS LIMITED is registered at Unit 7 William Street, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9BN.

What does D.L WINDOWS LIMITED do?

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D.L WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does D.L WINDOWS LIMITED have?

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D.L WINDOWS LIMITED had 14 employees in 2023.

What is the latest filing for D.L WINDOWS LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.